HALIFAX RACK & SCREW CUTTING CO. LIMITED
BRIGHOUSE NO 554 LEICESTER LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1QA

Company number 05202733
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address CORONATION WORKS, ARMYTAGE ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 1QA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Secretary's details changed for Harvey Ingram Secretaries Limited on 1 December 2016; Confirmation statement made on 10 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of HALIFAX RACK & SCREW CUTTING CO. LIMITED are www.halifaxrackscrewcuttingco.co.uk, and www.halifax-rack-screw-cutting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Halifax Rack Screw Cutting Co Limited is a Private Limited Company. The company registration number is 05202733. Halifax Rack Screw Cutting Co Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Halifax Rack Screw Cutting Co Limited is Coronation Works Armytage Road Brighouse West Yorkshire Hd6 1qa. . SHAKESPEARES LEGAL SECRETARIES LIMITED is a Secretary of the company. JONES, Anne Elizabeth is a Director of the company. JONES, Colin Richard is a Director of the company. MUGGLETON, Adrian is a Director of the company. ROBINSON, Alison Jane is a Director of the company. ROBINSON, Mark Trevor is a Director of the company. Secretary BAGSHAW, Lee has been resigned. Director ALLSOPP, Terence William has been resigned. Director HARVEY INGRAM SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHAKESPEARES LEGAL SECRETARIES LIMITED
Appointed Date: 10 January 2005
Director
JONES, Anne Elizabeth
Appointed Date: 01 October 2005
70 years old
Director
JONES, Colin Richard
Appointed Date: 10 January 2005
68 years old
Director
MUGGLETON, Adrian
Appointed Date: 26 January 2005
64 years old
Director
ROBINSON, Alison Jane
Appointed Date: 01 October 2005
62 years old
Director
ROBINSON, Mark Trevor
Appointed Date: 10 January 2005
66 years old

Resigned Directors

Secretary
BAGSHAW, Lee
Resigned: 10 January 2005
Appointed Date: 10 August 2004
Director
ALLSOPP, Terence William
Resigned: 31 July 2012
Appointed Date: 28 January 2005
85 years old
Director
HARVEY INGRAM SECRETARIES LIMITED
Resigned: 10 January 2005
Appointed Date: 10 August 2004

Persons With Significant Control

Mr Colin Richard Jones
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Trevor Robinson
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALIFAX RACK & SCREW CUTTING CO. LIMITED Events

01 Dec 2016
Secretary's details changed for Harvey Ingram Secretaries Limited on 1 December 2016
11 Aug 2016
Confirmation statement made on 10 August 2016 with updates
15 Jun 2016
Full accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50,002
12 Mar 2015
Full accounts made up to 30 September 2014
...
... and 52 more events
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
13 Jan 2005
New director appointed
13 Jan 2005
New director appointed
10 Aug 2004
Incorporation

HALIFAX RACK & SCREW CUTTING CO. LIMITED Charges

5 June 2008
Debenture
Delivered: 17 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2005
Fixed and floating charge
Delivered: 12 February 2005
Status: Satisfied on 19 August 2009
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge over the goodwill, book debts, uncalled…

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